Document Mentions (3 shared documents)

EFTA00136665

2 mentions1 same-page

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nother Latin Kings member who was in bad standing with the gang." The FBI supported the investigation. Arizona Man Facing Attempted Murder Charge. KRQE-TV <https://www.krqe.corn/news/crime/arizona-man-faces-attempted-murder-charge-in-police- shootingP Albuquerque, NM (9/17, 35K) reported Robert Benjamin

ount of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to EFTA00136680 Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced W

EFTA00148940

2 mentions1 same-page

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nother Latin Kings member who was in bad standing with the gang." The FBI supported the investigation. Arizona Man Facing Attempted Murder Charge. KRQE-TV Albuquerque, NM (9/17, 35K) reported Robert Benjamin Nelson "is facing a charge of attempted murder for allegedly shooting and wounding a New Mexico

unt of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when p

EFTA01658664

2 mentions1 same-page

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Mutual Connections (461)

Entities connected to both KRQE-TV and Pak's

Albuquerque

LOCATION

11 w/ KRQE-TV·3 w/ Pak's

Jeffrey Epstein

PERSON

11 w/ KRQE-TV·3 w/ Pak's

Bloomberg L.P.